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Company

Austin Lafferty Limited

Austin Lafferty Limited is an active UK company (number SC277684), incorporated 2004, with 2 current directors, Omair Maubeen Ahmed and John Simpson Roberts. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 2

  1. Austin Joseph Lafferty 2004-2022 Director View profile
  2. Yvonne Lafferty 2004-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2004

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Austin Joseph Lafferty ceased 2022-08-25
    25-50% shares, 25-50% voting · notified 2016-07-01
  • John Simpson Roberts ceased 2023-06-06
    75-100% shares, 75-100% voting · notified 2016-07-01 - confirmed: also a director of this company
  • OA Legal LTD
    25-50% shares, 25-50% voting · notified 2023-06-06
  • JSR Legal LTD
    50-75% shares, 25-50% voting · notified 2023-06-06

Group

  1. Austin Lafferty Limited is controlled by Austin Joseph Lafferty
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2022-08-25 · source: Companies House PSC register

Ultimately controlled by Austin Joseph Lafferty.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

11.9y median 11.9y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC277684
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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